Cases 31 - 40 of 454
Spitalny et al v. Fiorillo et al
as 1:2023cv00366
Counter Defendant:
Samuel B. Spitalny and Stephen Quillinan
Plaintiff:
Jacob L. Spitalny and S&Q Data, LLC
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2023cv00364
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings LLC
Defendant:
Ocean Investment Holdings, LLC and Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kapadia v. Quantum Flow Technologies, LLC
as 1:2023cv00336
Plaintiff:
Amar Kapadia
Defendant:
Quantum Flow Technologies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Marigold Group, LLC et al v. Sureti Corporation
as 1:2023cv00331
Plaintiff:
The Marigold Group, LLC and Andrew Palan
Defendant:
Sureti Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Alkhatib et al v. Cardillo et al
as 1:2023cv00312
Plaintiff:
Soha Alkhatib, Fadi Freij, Damas LLC and others
Defendant:
Emelio Cardillo, Tammy Cardillo, 1587 Plainfield Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tessier et al v. Selecttrucks of America, LLC.
as 1:2023cv00252
Plaintiff:
Matthew R. Tessier and Norfolk Paws Transportation, LLC.
Defendant:
Selecttrucks of America, LLC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
USI Insurance Services LLC v. Terry
as 1:2023cv00226
Plaintiff:
USI Insurance Services LLC
Defendant:
Amanda Terry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Numaco Packaging, LLC v. iMedia Brands, Inc.
as 1:2023cv00176
Plaintiff:
Numaco Packaging, LLC
Defendant:
iMedia Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gilman v. Care Access Research LLC et al
as 1:2023cv00159
Plaintiff:
Maria T Gilman
Defendant:
Care Access Research LLC and Reify Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prime Healthcare Services- Landmark, LLC v. Cigna Health and Life Insurance Company
as 1:2023cv00131
Plaintiff:
Prime Healthcare Services- Landmark, LLC
Defendant:
Cigna Health and Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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